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Meeting Agenda
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT
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3. APPROVAL OF AGENDA
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4. OPEN FORUM
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5. SUPERINTENDENT'S REPORT
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6. DISCUSSION ITEMS
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6.A. Progress Reporting Design Team
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6.B. Area of Focus Priority Work: Systems and Structures
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6.C. Park Virtual
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7. CONSENT AGENDA
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7.A. Business
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7.A.1) Payroll
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7.A.2) Recap of Expenditures
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7.A.3) Electronic Fund Transfers
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7.A.4) Accounts Payable Disbursements
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7.A.5) Investment Holdings
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7.A.6) Donations
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7.A.7) Minutes
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7.B. Personnel
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8. ACTION AGENDA
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8.A. Approval of Mid-Year Budget & FY23 Budget Parameters
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8.B. Approval of Middle School & Central Community Center Bid
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8.C. Approval of Achievement & Integration Budget
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8.D. Approval of CE Educators Group Labor Agreement
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8.E. Approval of SEIU LOCAL 284 Nutrition Services Labor Agreement
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8.F. Approval of SEIU LOCAL 284 Custodial Labor Agreement
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8.G. Combined Polling Places Resolution
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9. COMMUNICATIONS AND TRANSMITTALS
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 2022 at 6:30 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Anne Casey, Board Chair
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| Subject: |
2. LAND ACKNOWLEDGEMENT
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| Presenter: |
Anne Casey, Board Chair
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Description:
We are gathered on the land of the Dakota and Ojibwe peoples. I ask you to join me in acknowledging the Dakota and Ojibwe community, their elders both past and present, as well as future generations. St. Louis Park Public Schools also acknowledges that it was founded upon exclusions and erasures of many Indigenous Peoples, including those on whose land this school district is located. This acknowledgement demonstrates a commitment to dismantling the ongoing legacies of colonial power and the district’s desire to support the ongoing work of local Indigenous communities to thrive in our schools.
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| Subject: |
3. APPROVAL OF AGENDA
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| Presenter: |
Anne Casey, Board Chair
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Description:
It is recommended that the School Board approve the Agenda for March 22, 2022, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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| Subject: |
4. OPEN FORUM
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Description:
In the interest of open communications, the St. Louis Park School District wishes to provide an opportunity for the public to address the School Board . If you wish to address the School Board, please complete the yellow sheet (name, address and topic) and present to the Board Chair. Anyone indicating a desire to speak during Open Forum will be acknowledged by the Board chair and allotted three (3) minutes to present the topic. During Open Forum, the Board and Administration will listen to comments, Please be aware that disrespectful comments or comments of a personal nature directed at an individual either by name or inference, will not be allowed.
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| Subject: |
5. SUPERINTENDENT'S REPORT
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| Subject: |
6. DISCUSSION ITEMS
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| Subject: |
6.A. Progress Reporting Design Team
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| Presenter: |
Patrick Duffy, Director of Curriculum and Instruction
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Description:
Patrick Duffy, Director of Curriculum and Instruction, and the Progress Reporting Design Team will present an update on the work of the design team.
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| Subject: |
6.B. Area of Focus Priority Work: Systems and Structures
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| Presenter: |
Patricia Magnuson, Director of Business Services & Richard Kreyer, Director of Human Resources
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Description:
Patricia Magnuson, Director of Business Services, and Richard Kreyer, Director of Human Resources, will provide an update on the district's strategic plan systems and structures area of focus.
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| Subject: |
6.C. Park Virtual
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| Presenter: |
Astein Osei, Superintendent
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Description:
Astein Osei, Superintendent, will provide an update on the status of the district's online provider status to implement Park Virtual in the 2022-23 school year.
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| Subject: |
7. CONSENT AGENDA
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| Presenter: |
Anne Casey, Board Chair
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Description:
It is recommended that the School Board approve the Consent Agenda with the following Business and Personnel items for the March 22, 2022 School Board meeting, as presented.
MOTION__________ SECOND__________ VOTE______ |
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| Subject: |
7.A. Business
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| Subject: |
7.A.1) Payroll
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| Subject: |
7.A.2) Recap of Expenditures
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| Subject: |
7.A.3) Electronic Fund Transfers
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| Subject: |
7.A.4) Accounts Payable Disbursements
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| Subject: |
7.A.5) Investment Holdings
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| Subject: |
7.A.6) Donations
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| Subject: |
7.A.7) Minutes
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| Subject: |
7.B. Personnel
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| Subject: |
8. ACTION AGENDA
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| Subject: |
8.A. Approval of Mid-Year Budget & FY23 Budget Parameters
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
It is recommended that the School Board approve the mid-year budget and FY23 budget parameters, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
8.B. Approval of Middle School & Central Community Center Bid
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
It is recommended that the School Board accept the bid for the middle school construction project, including all alternates, and reject all bids for the Central Community Center project, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
8.C. Approval of Achievement & Integration Budget
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| Presenter: |
Patrick Duffy, Director of Curriculum and Instruction
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Description:
It is recommended that the School Board approve the Achievement and Integration budget, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
8.D. Approval of CE Educators Group Labor Agreement
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| Presenter: |
Richard Kreyer, Director of Human Resources
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Description:
It is recommended that the School Board approve the CE Educators Labor Agreement for the 2021-22 and 2022-23 school years, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
8.E. Approval of SEIU LOCAL 284 Nutrition Services Labor Agreement
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| Presenter: |
Richard Kreyer, Director of Human Resources
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Description:
It is recommended that the School Board approve the SEIU LOCAL 284, CTW Labor Agreement for Nutrition Services Personnel for the 2021-22 and 2022-23 school years, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
8.F. Approval of SEIU LOCAL 284 Custodial Labor Agreement
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| Presenter: |
Richard Kreyer, Director of Human Resources
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Description:
It is recommended that the School Board approve the SEIU LOCAL 284, CTW Labor Agreement for Custodial/Maintenance Personnel for the 2021-22 and 2022-23 school years, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
8.G. Combined Polling Places Resolution
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| Presenter: |
Anne Casey, Board Chair
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Description:
It is recommended that the School Board approve the combined polling places resolution, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
9. COMMUNICATIONS AND TRANSMITTALS
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| Subject: |
10. ADJOURNMENT
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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
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